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6 Aug 2010, 10:27 am
Because the checks generally mimic actual bank checks, beneficiaries are likely to assume that their money is in bank-insured accounts when in reality it isn’t. [read post]
14 Mar 2008, 6:57 am
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
17 Oct 2008, 2:32 pm
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
15 Apr 2017, 7:31 am
I used to have lots of cases with a particular former prosecutor who would frequently say things like, “I’m a lawyer! [read post]
20 Oct 2015, 1:18 pm
Now I’m no champion chess player. [read post]
20 Aug 2009, 6:15 am
It's never too late.I'm Richard Close and I was a "Hitman" for the IRS. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Robert M. [read post]
11 Jul 2016, 1:52 pm
Shannon M. [read post]
25 Apr 2012, 6:53 am
I'm not finding it on Google, but I'm hearing it used as if it's a standard term. [read post]
24 Aug 2012, 12:06 pm
Well, they expend a lot of effort trying to value the firm correctly (I'm looking at you, Morgan Stanley), because in a firm-commitment offering they take on the "risk" that they won't be able to unload the shares they buy from the company and offer to the public. [read post]
24 Aug 2012, 12:06 pm
Well, they expend a lot of effort trying to value the firm correctly (I'm looking at you, Morgan Stanley), because in a firm-commitment offering they take on the "risk" that they won't be able to unload the shares they buy from the company and offer to the public. [read post]
14 Apr 2017, 9:31 am
I’m comfortable with the NSA keeping as many 0-days affecting U.S. systems as they want, so long as they are NOBUS (Nobody But Us). [read post]
15 Jul 2015, 3:59 pm
Know something we don't? [read post]
5 Jun 2011, 6:45 pm
The argument of the ASF and bank law firm K&L Gates (which has a whole memo on why I'm wrong--read it here--I'm still waiting for a cut of whatever they billed for writing it...) really now has to be that a transfer that complies with UCC Article 9 is all that is necessary for the mortgages to be transferred to the trust and that any additional requirements in the PSAs are irrelevant. [read post]
27 Oct 2010, 4:58 am
I’m willing to bet in the not too distant future this type of ‘commingling’ will no longer be considered ‘commingling’ under the rules. [read post]
13 Jul 2015, 5:00 pm
(Of course, the annual exclusion was lower then, I’m just giving you an example to ponder.) [read post]
4 Dec 2007, 10:28 pm
Give you social security number, bank account number and your mother's middle name. [read post]
13 Nov 2008, 10:37 am
(I'm still brainstorming!). [read post]
21 Jan 2009, 2:30 pm
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
24 Jan 2012, 9:28 am
To those who say that the banks will oppose what I’m saying because I’m trying to stop foreclosures I reply: No, I’m not. [read post]
